Aje Holdings Limited

Company Registration Number: 05835018

Company registered in England and Wales

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Aje Holdings Limited is a Private Company Limited by Shares first registered on 1 June 2006. Its current registered address is in Walton on Thames, Surrey.

Registered Address

THAMES HOUSE
MAYO ROAD
WALTON ON THAMES
SURREY
KT12 2QA

There are 43 companies currently registered at this postcode, including this one.

All companies at KT12 2QA

Registration Data

Company Number

05835018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £150,000£150,000£150,000£150,000£150,000£150,000£150,000
Current Assets £1£1£1£1£1£1£1
of which Cash £1£1£1£1£1£1£1
Total Assets £150,001£150,001£150,001£150,001£150,001£150,001£150,001
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1
Total Net Worth £150,001£150,001£150,001£150,001£150,001£150,001£150,001

Previous Names

No previous names

Company Officers

  • EDWARDS, Anne Priscilla

    Secretary

    Appointed on 1 June 2006

     

    Nationality: British

    33 Westbury Road
    New Malden
    Surrey
    KT3 5AX

  • EDWARDS, Anthony John

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Ch Landscape Architect

    Month of birth: October 1947

    33 Westbury Road
    New Malden
    Surrey
    KT3 5AX

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2006

    Resigned on 1 June 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2006

    Resigned on 1 June 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FSZ5K. Transaction: MzE3Nzg2MTgyMWFkaXF6a2N4.

  2. 23 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U6R4Y. Transaction: MzE3MTgyODE1MmFkaXF6a2N4.

  3. 19 August 2016 Sub-division of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH02. Barcode: A5CX2W2W. Transaction: MzE1NDk2Nzc4NGFkaXF6a2N4.

  4. 6 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5A9Z2S3. Transaction: MzE1MjI3NzAwNGFkaXF6a2N4.

  5. 5 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBOVoyVVdhZGlxemtjeA.

  6. 9 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58OL1A1. Transaction: MzE1MDM1MTkwMGFkaXF6a2N4.

  7. 18 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5118MNM. Transaction: MzE0MjIwNDA4OWFkaXF6a2N4.

  8. 5 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48UYZN5. Transaction: MzEyNDU0OTUxOGFkaXF6a2N4.

  9. 16 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3Z89P01. Transaction: MzExNTUyMzYyOGFkaXF6a2N4.

  10. 10 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39NL7I8. Transaction: MzEwMTU4MTQ0MmFkaXF6a2N4.

  11. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWX94. Transaction: MzA5NzIwNTQ1OGFkaXF6a2N4.

  12. 3 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29R0CJV. Transaction: MzA3OTA4MTY2NmFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2346F7C. Transaction: MzA3MzcyNDE3MWFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIRG94. Transaction: MzA1ODY3MTAzNGFkaXF6a2N4.

  15. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NWVKY. Transaction: MzA1NDE3NTUxN2FkaXF6a2N4.

  16. 2 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSTS6UNX. Transaction: MzAzODIwMDEwNGFkaXF6a2N4.

  17. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5JU5ST5. Transaction: MzAzNDU2MjQ1OGFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XMGAVLB0. Transaction: MzAxODcwOTg2N2FkaXF6a2N4.

  19. 18 June 2010 Registered office address changed from 45a Cottenham Park Road London SW20 0SB on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: XU565KYP. Transaction: MzAxNzg3NTQ4OWFkaXF6a2N4.

  20. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ5N9I8Z. Transaction: MzAxMTQ1MDgxNWFkaXF6a2N4.

  21. 1 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKYTACB. Transaction: MjAzNDEyODAzOWFkaXF6a2N4.

  22. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6HS49GT. Transaction: MjAzMjI3NjIyNWFkaXF6a2N4.

  23. 2 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LL0Q6114. Transaction: MjAwODI5NjQ4N2FkaXF6a2N4.

  24. 30 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAVO0XX. Transaction: MjAwODA2MDM2MGFkaXF6a2N4.

  25. 18 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5ODUzNWFkaXF6a2N4.

  26. 16 August 2006 Ad 14/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDE5ODM1NGFkaXF6a2N4.

  27. 15 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQzMTg3NmFkaXF6a2N4.

  28. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQzMTg3NWFkaXF6a2N4.

  29. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg0OTgyNmFkaXF6a2N4.

  30. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg0Nzc4NWFkaXF6a2N4.

  31. 1 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDgwOTQyMmFkaXF6a2N4.

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